GRCP® Governance, Risk & Compliance Professional

Introduction to key GRC concepts.

Understanding the significance of integrating governance, risk management, and compliance.

Overview of the CCO’s role in promoting compliance culture.

Key responsibilities in establishing and maintaining compliance programs.

Detailed analysis of the Sarbanes-Oxley Act requirements.

Discussion of global equivalents and their implications for compliance.

Examination of international banking regulations focused on risk management.

Understanding capital adequacy and supervisory standards.

Overview of the COSO Internal Control Framework.

Best practices for implementing effective risk management strategies.

Steps for developing and implementing tailored compliance initiatives.

Importance of aligning programs with organizational goals and regulatory requirements.